CENTURION BUSINESS SOLUTIONS LIMITED

Profile CENTURION BUSINESS SOLUTIONS LIMITED

Actual on 01.07.2021
Company name
CENTURION BUSINESS SOLUTIONS LIMITED
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Company number
SC101120
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 September 1986
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
WESTHILL BUSINESS CENTRE ENDEAVOUR DRIVE, ARNHALL BUSINESS PARK, ABERDEENSHIRE, WESTHILL, AB32 6UF
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PSC and Officers CENTURION BUSINESS SOLUTIONS LIMITED

Officers

(as of 25.09.2020)

THORNTON, David Alan
Status: Active
Appointed on: Wednesday, 22 July 1998
Correspondence address: Westhill Business Centre Endeavour Drive, Arnhall Business Park, Westhill, Scotland, Aberdeenshire, AB32 6UF
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BENNETT, Alex
Status: Not active
Appointed on: Thursday, 31 May 2007
Resigned on: Monday, 04 June 2012
Correspondence address: 3 Gullymoss Gardens, Westhill, Aberdeenshire, AB32 6NF
Role: Secretary
THORNTON, Margaret Helen
Status: Not active
Resigned on: Saturday, 21 December 1996
Correspondence address: 9 Hilltop Gardens, Westhill, Skene, Aberdeenshire, AB32 6PN
Role: Secretary
THORNTON, Margaret Helen
Status: Not active
Resigned on: Saturday, 21 December 1996
Correspondence address: 9 Hilltop Gardens, Westhill, Skene, Aberdeenshire, AB32 6PN
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Secretary
THORNTON, John
Status: Not active
Resigned on: Thursday, 23 July 1998
Correspondence address: 9 Hilltop Gardens, Westhill, Skene, Aberdeenshire, AB32 6PN
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Director
THORNTON, John
Status: Not active
Appointed on: Tuesday, 31 December 1996
Resigned on: Thursday, 31 May 2007
Correspondence address: 9 Hilltop Gardens, Westhill, Skene, Aberdeenshire, AB32 6PN
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mrs Margaret Helen Thornton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Westhill Business Centre Westhill, Aberdeenshire
Nationality: British
Date of birth: January 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent